| Entity Name: | 3613 S SUMMERLIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3613 S SUMMERLIN, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2013 (12 years ago) |
| Date of dissolution: | 28 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2018 (7 years ago) |
| Document Number: | L13000078413 |
| FEI/EIN Number |
46-2919644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3613 S. SUMMERLIN AVE, ORLANDO, FL, 32806 |
| Mail Address: | 689 N. Main Street, Linton, IN, 47441, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTOOR LAW, P.A. | Agent | - |
| BALLESTEROS EUGENIO J | Managing Member | 23552 Bending Oak Court, Murrieta, CA, 92562 |
| BALLESTEROS JORGE | Managing Member | 3714 SOUTH SUMMERLIN AVE, ORLANDO, FL, 32806 |
| WALDMAN CECELIA | Managing Member | 9750 SW 84TH AVE, MIAMI, FL, 33156 |
| COHEN NATALIE | Managing Member | 5532 GREENBUSH AVE, SHERMAN OAKS, CA, 91401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 3613 S. SUMMERLIN AVE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-12 | 1238 E. Concord Street, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
